1, Report:
#463038
Posted Date:
Mar 05 2013
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet
On 6-19-09 while at work I received a call from Andy Brown with Department of Law and Investigations. He told me that he had a Financial Fraud case against me.
He had an Indian-Pakistan accent with an American name.(Go figure) I told him that I could not understand him and if he...
Entity
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Legal Process Servers
2, Report:
#791264
Posted Date:
Nov 08 2011
DEPARTMENT OF LAW AND INVESTIGATION CASHNET MARKETING told me a lawsuit has been filed against my social security number for failing to repay a payday loan that I never took out, and that my home was under surveillance, and if I did not make arrangements Internet
Received a call from (706) 980-0732 with similar details to the scam reports made here by others - a man with a foreign accent that I could barely understand saying that my home was under surveillance and I was being investigated by the Department of Law and Investigation (which doe...
Entity
DEPARTMENT OF LAW AND INVESTIGATION
Categories: Collection Agency's
3, Report:
#752332
Posted Date:
Jul 18 2011
department of law and investigation cashnet marketing/officer brown claims I owe them on a pay day loan denver, Internet
Keeps call say I owe them money, and they are going to arrest me. Even have told me that there is an officer in my parking lot at home and work. I tell them to have the officer contact me and nobody contacts me. Also told them to email me the suppose documents they have. ...
Entity
department of law and investigation
Categories: Collection Agency's
4, Report:
#688043
Posted Date:
Jan 28 2011
Department of Law and Investigation Cashnet Marketing This is Officer Mark Williams from the Department of Law and Investigation Colorado, Nationwide
Hi--- Well I guess I can say that I have fallen for another scam. I have gotten numerous calls from this number (303) 731-1582. I have ignored them it was getting to be to much.
He said that I owed a company money for something that I did not authorize. The guy was indian speaking...
Entity
Department of Law and Investigation
Categories: Cash Services
5, Report:
#613081
Posted Date:
Jun 11 2010
Department of Law and Investigation / Cashnet Marketing he called and said I took a loan out in Dec and I owed $350 and a case #CFI150781 was given to me Internet
I was contacted June the 11th by Alex Williams, he stated I took a $350 loan out in Dec and they could not get their funds out of my account. when i asked for the acct info they had they said they do not have that info.
They stated that I had to hire a lawyer or pay now. I cou...
Entity
Department of Law and Investigation / Cashnet Marketing
Categories: Lawyers
6, Report:
#612347
Posted Date:
Jun 10 2010
Department of Law and Investigation/Cashnet Marketing Robin Wilson, Ronnie Wilson, Cashnet Phone scam, phone fraud, bullying New York
I had this company call me twice. The first time they left a voicemail, the second time I picked up. The voicemail was threatening, but nothing compared to Robin Wilson which was the Officer/Attorney that I spoke with. He told me that he was Officer Robin Wilson calling from the Dep...
Entity
Department of Law and Investigation/Cashnet Marketing
Categories: Loans
7, Report:
#611347
Posted Date:
Jun 08 2010
Department of Law and Investigation / Cashnet Marketing Officer Ronnie Williams Hoax that did not work out for him this time unknown, California
I was at work so I was answering the phones, the guy comes on with a heavy accent and asks for me. I tell him that it was me and waited for him to tell me why. All the time the phones are ringing and people are needing my attention. I am getting frustrated because I need to be worki...
Entity
Department of Law and Investigation / Cashnet Marketing
Categories: Internet Fraud
8, Report:
#603462
Posted Date:
May 15 2010
Department of Law and Investigation / Cashnet Marketing RONNIE WILLIAMS, USED INTIMIDATION TACTICS, HARASSING US UNASHAMEDLY IN BROKEN ENGLISH AND PAKISTANI ACCENTS. THEY WERE BRAZENLY RUDE, LYING THROUGH THEIR TEETH TRYING TO SCARE US INTO PAYING THEM HUNDREDS OF DOLLARS. Internet
WE HAVE BEEN HARASSED FOR WEEKS. AT FIRST WE BELIEVED THEIR STORY THAT WE OWNED THEM MONEY, THEN WE DIDN'T, THEN WE DID. THE AMOUNT KEPT CHANGING AND THAT WAS THE FIRST SIGN THAT THEY ARE STUPID AMATEURS! WE HAVE GONE BACK AND FORTH FOR WEEKS. MY COLLEGE KID HAD BORROWED MONEY...
Entity
Department of Law and Investigation / Cashnet Marketing
Categories: Collection Agency's
9, Report:
#600792
Posted Date:
May 07 2010
Department of Law and Investigation/Cashnet Marketing Cashnet, Sherman Burrowes, and Edward Datson FRAUD SCARE TACTICS, PHONE CALLS THAT TURN ABUSIVE. Las Angeles, California
Recieved numerous calls from a man by the name of Edward Datson was told a fraud investigation was under way that I secured a loan that I have not payed back. Told me he would send the police after me because I was stealing money from the company. He told me that I owed $450&nb...
Entity
Department of Law and Investigation/Cashnet Marketing
Categories: Bait-and-Switch
10, Report:
#594874
Posted Date:
Apr 29 2010
Department of Law and Investigation/Cashnet Marketing David This company called me attempting to commit telephone fraud by saying that I could be prosecuted for a delinquint payday loan. Internet
A man with a heavy Indian or Middle Eastern accent called me at my work number identifying himself as a federal officer from the Department of Law and Investigation. He advised me that a claim had been filed against me as a result of my taking out a payday loan online and not paying...
Entity
Department of Law and Investigation/Cashnet Marketing
Categories: Door to Door Sales
12, Report:
#518980
Posted Date:
Nov 04 2009
Mark Williams Department Of Law And Investigation Office Mark Williams SCARED... I WAS BEING TOLD I WOULD BE ARRESTED Vienna Vista City, Colorado
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING MARK WILLIAMS EXCEL LAW GROUP ON 11-03-2009 RECIEVED A CALL FROM SOMEONE TRYING TO COLLECT MONEY I DID NOT BORROW THREATING TO ARREST ME IF I Did Not PAY. HE KNEW MY SS# AND BANK ACCOUNT #. Simpsonville,...
Entity
Mark Williams Department Of Law And Investigation
Categories: Collection Agency's
13, Report:
#518375
Posted Date:
Nov 02 2009
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING - ANDY BROWN - KENNY SPENCER Harrassment; Illegal Bill Collection; Accusations of Bank Fraud, Jail Time, Loss of Employment New York City, New York
I received a call at work on October 14th from someone claiming to be from the Department of Law and Investigation. He said that his name was Officer Jack Smith, however he spoke with a thick accent (possibly Indian). He told me, before I had a chance to say anything, not to interru...
Entity
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Collection Agency's
14, Report:
#507657
Posted Date:
Oct 12 2009
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER andy brown, department of law and investagations, cash net fraud, lie, stolen money, harassment, cash loan fraud, cashnet Internet
i recieved a phone call from a keeny spencer i had missed his call he contacted my aunts phone then. he told her i owed cashnet 1000 dollars from a loan i did not pay he claimed. i never recieved a loan i told her she then handed me the phone he said i must pay or go to jail i was s...
Entity
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Loans
15, Report:
#479715
Posted Date:
Aug 14 2009
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER EXCEL LAW GROUP ON 8-13-2009 RECIEVED A CALL FROM SOMEONE TRYING TO COLLECT MONEY I DID NOT BORROW THREATING TO ARREST ME IF I DIDNT PAY HE KNEW MY SS# AND BANK ACCOUNT #. Albuuerque, New Mexico
BEWARE: Payday loan applications over the internet.
On 8/13/2009 I received a call from 941-961-8518 (showed up wireless call on caller Id). The man had a heavy Indian accent and I could not understand most of what he was telling me. I had to question what he was saying ...
Entity
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Financial Services
16, Report:
#479227
Posted Date:
Aug 13 2009
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER THIS DIVISION OF LAW & INVESTIGATIONS CALL MY JOB, MY HOME, SAYING THAT I TOOK OUT A LOAN NOVEMBER 2008 Internet
I received these threatening phone calls from the company representing cashnet marketing/law & investigations.
This company informed that I took out a loan in November 2008 and that I never paid it back. I know didn't take any loan out. I was informed that there was a cas...
Entity
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Cash Services